ALMACENES RODRIGUEZ VALDERRUBIO SA

Hoja GR5898· NIF A18057125

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Lopez Manuel

Legal information

Legal information for ALMACENES RODRIGUEZ VALDERRUBIO SA

NIF
Hoja registral
IRUS1000201053751
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 578 · Folio 60 · Hoja GR5898
StatusVigente

Activity

ALMACENES RODRIGUEZ VALDERRUBIO SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 23 October 2013 to 3 February 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMACENES RODRIGUEZ V…Rodriguez Lopez ManuelRodriguez Lopez Manu…

Registered actos

  1. ReeleccionesPublished 03/02/2023· Registered 24/01/2023· I/A 13
  2. Modificaciones estatutariasPublished 03/02/2023· Registered 24/01/2023· I/A 13
  3. Ceses/DimisionesPublished 13/06/2017· Registered 07/06/2017· I/A 12
  4. NombramientosPublished 13/06/2017· Registered 07/06/2017· I/A 12
  5. Modificaciones estatutariasPublished 13/06/2017· Registered 07/06/2017· I/A 12
  6. ReeleccionesPublished 23/10/2013· Registered 16/10/2013· I/A 11

Changes

  1. 03/02/2023Modificaciones estatutarias
  2. 13/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2023#7369262
    ReeleccionesModificaciones estatutarias
    ALMACENES RODRIGUEZ VALDERRUBIO SA. Reelecciones. Adm. Unico: RODRIGUEZ LOPEZ MANUEL. Modificaciones estatutarias. "ARTICULO 18. Se retribuye el cargo del administrador y se determina por seis años el plazo de duración de su cargo. Datos registrales.…
  2. 13/06/2017#4414894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES RODRIGUEZ VALDERRUBIO SA. Ceses/Dimisiones. Consejero: AVILA CONTRERAS ENCARNACION;MOLINA CANO VIRTUDES;RODRIGUEZ LOPEZ JOSE. Secretario: RODRIGUEZ LOPEZ JOSE. Consejero: RODRIGUEZ LOPEZ MANUEL. Presidente: RODRIGUEZ LOPEZ MANUEL. Con.Deleg…
  3. 23/10/2013#2504291
    Reelecciones
    ALMACENES RODRIGUEZ VALDERRUBIO SA. Reelecciones. Consejero: AVILA CONTRERAS ENCARNACION;MOLINA CANO VIRTUDES;RODRIGUEZ LOPEZ JOSE. Secretario: RODRIGUEZ LOPEZ JOSE. Consejero: RODRIGUEZ LOPEZ MANUEL. Presidente: RODRIGUEZ LOPEZ MANUEL. Con.Delegado:…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Illora, s/nValderrubio, GRANADA, PINOS PUENTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province